Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 August 2024
|
|
|
07 Aug 2024 |
AM01 |
Appointment of an administrator
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
|
|
|
29 Dec 2023 |
AA |
Full accounts made up to 30 December 2022
|
|
|
09 May 2023 |
PSC02 |
Notification of United Independent Distributors Ltd as a person with significant control on 28 April 2023
|
|
|
09 May 2023 |
PSC07 |
Cessation of Violia Media Services Limited as a person with significant control on 28 April 2023
|
|
|
09 May 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
02 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
|
|
|
23 Dec 2022 |
AA |
Full accounts made up to 30 December 2021
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 011867210006, created on 9 December 2022
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 30 December 2020
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
|
|
|
25 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2021 |
AD01 |
Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021
|
|
|
28 Oct 2021 |
AP04 |
Appointment of Vp Secretarial Limited as a secretary on 18 October 2021
|
|
|
21 Oct 2021 |
TM01 |
Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021
|
|
|
21 Oct 2021 |
TM01 |
Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
19 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
15 Aug 2020 |
TM01 |
Termination of appointment of Martyn Richard Chapman as a director on 30 June 2020
|
|
|
27 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
|
|
|
02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|